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Home > England & Wales Companies > MIDAS GREEN LIMITED
Company Information for

MIDAS GREEN LIMITED

Camtech House 137 Cambridge Road, Milton, Cambridge, CAMBRIDGESHIRE, CB24 6AZ,
Company Registration Number
04444152
Private Limited Company
Active

Company Overview

About Midas Green Ltd
MIDAS GREEN LIMITED was founded on 2002-05-21 and has its registered office in Cambridge. The organisation's status is listed as "Active". Midas Green Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MIDAS GREEN LIMITED
 
Legal Registered Office
Camtech House 137 Cambridge Road
Milton
Cambridge
CAMBRIDGESHIRE
CB24 6AZ
Other companies in CB4
 
Filing Information
Company Number 04444152
Company ID Number 04444152
Date formed 2002-05-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-03-31
Return next due 2025-04-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-07 11:08:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIDAS GREEN LIMITED
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Companies with same name MIDAS GREEN LIMITED
The following companies were found which have the same name as MIDAS GREEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MIDAS GREEN TECHNOLOGIES, LLC 7801 N CAPITAL OF TEXAS HWY STE 230 AUSTIN TX 78731 Active Company formed on the 2011-03-07
MIDAS GREEN TECH LIMITED Active Company formed on the 2007-09-20
MIDAS GREEN INNOVATIONS LTD 21 YR HAFAN SWANSEA SA1 8RD Active Company formed on the 2019-08-22

Company Officers of MIDAS GREEN LIMITED

Current Directors
Officer Role Date Appointed
SIMON GRAHAM PAYNE
 Company Secretary 2002-05-28
STEPHEN JOHN LOVE
 Director 2002-05-28
SIMON GRAHAM PAYNE
 Director 2002-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY PHILIP HARVEY
 Director 2002-08-28 2016-10-21
SIMON RAYNE
 Director 2002-05-28 2007-03-30
DAVID BRIAN REES
 Director 2004-10-13 2006-11-30
WAYNE GILBERT
 Director 2002-11-07 2004-03-08
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-05-21 2002-05-29
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-05-21 2002-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON GRAHAM PAYNE CAMBRIDGE TECHNOLOGY CONSULTANTS LIMITED Company Secretary 2003-05-21 CURRENT 2003-05-13 Active
SIMON GRAHAM PAYNE XJTAG TECHNICAL SERVICES LIMITED Company Secretary 2003-05-21 CURRENT 2003-05-16 Active
SIMON GRAHAM PAYNE MIDAS BLUE LIMITED Company Secretary 2003-05-21 CURRENT 2003-05-16 Active
SIMON GRAHAM PAYNE MIDAS YELLOW LIMITED Company Secretary 2003-05-16 CURRENT 2003-05-16 Active
SIMON GRAHAM PAYNE XJTAG LIMITED Company Secretary 2003-05-05 CURRENT 2003-02-28 Active
SIMON GRAHAM PAYNE CAMBRIDGE TECHNOLOGY GROUP LIMITED Company Secretary 1992-04-07 CURRENT 1992-03-26 Active
STEPHEN JOHN LOVE CAMBRIDGE DESIGN CENTRE LIMITED Director 2011-08-09 CURRENT 2011-08-09 Active - Proposal to Strike off
STEPHEN JOHN LOVE XJTAG TECHNICAL SERVICES LIMITED Director 2003-05-21 CURRENT 2003-05-16 Active
STEPHEN JOHN LOVE MIDAS BLUE LIMITED Director 2003-05-21 CURRENT 2003-05-16 Active
STEPHEN JOHN LOVE MIDAS YELLOW LIMITED Director 2003-05-21 CURRENT 2003-05-16 Active
STEPHEN JOHN LOVE CAMBRIDGE TECHNOLOGY CONSULTANTS LIMITED Director 2003-05-16 CURRENT 2003-05-13 Active
STEPHEN JOHN LOVE XJTAG LIMITED Director 2003-05-05 CURRENT 2003-02-28 Active
STEPHEN JOHN LOVE CAMBRIDGE TECHNOLOGY GROUP LIMITED Director 1992-04-07 CURRENT 1992-03-26 Active
SIMON GRAHAM PAYNE CAMBRIDGE DESIGN CENTRE LIMITED Director 2011-08-09 CURRENT 2011-08-09 Active - Proposal to Strike off
SIMON GRAHAM PAYNE CAMBRIDGE TECHNOLOGY CONSULTANTS LIMITED Director 2003-05-21 CURRENT 2003-05-13 Active
SIMON GRAHAM PAYNE XJTAG TECHNICAL SERVICES LIMITED Director 2003-05-21 CURRENT 2003-05-16 Active
SIMON GRAHAM PAYNE MIDAS BLUE LIMITED Director 2003-05-21 CURRENT 2003-05-16 Active
SIMON GRAHAM PAYNE MIDAS YELLOW LIMITED Director 2003-05-16 CURRENT 2003-05-16 Active
SIMON GRAHAM PAYNE XJTAG LIMITED Director 2003-05-05 CURRENT 2003-02-28 Active
SIMON GRAHAM PAYNE CAMBRIDGE TECHNOLOGY GROUP LIMITED Director 1992-05-07 CURRENT 1992-03-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-0731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-29CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-01-1031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2023-01-0631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2022-05-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN LOVE
2022-01-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2020-12-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2020-01-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2019-01-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/18 FROM St John's Innovation Centre Cowley Road Cambridge CB4 0DS England
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PHILIP HARVEY
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-10AR0121/05/16 ANNUAL RETURN FULL LIST
2016-01-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-08AR0121/05/15 ANNUAL RETURN FULL LIST
2015-01-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/14 FROM 7 Dirac House St. Johns Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-19AR0121/05/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0121/05/13 ANNUAL RETURN FULL LIST
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0121/05/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-16AR0121/05/11 ANNUAL RETURN FULL LIST
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10AR0121/05/10 ANNUAL RETURN FULL LIST
2010-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/10 FROM 8 the Irwin Centre Scotland Road Dry Drayton Cambridge Cambridgeshire CB23 8AR
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON GRAHAM PAYNE / 01/04/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN LOVE / 01/04/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PHILIP HARVEY / 01/04/2010
2010-04-01CH03SECRETARY'S DETAILS CHNAGED FOR SIMON GRAHAM PAYNE on 2010-04-01
2010-02-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-21363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-13363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-06-12288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LOVE / 21/05/2008
2008-06-12288cDIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HARVEY / 21/05/2008
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-12363aRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2007-06-12190LOCATION OF DEBENTURE REGISTER
2007-06-12353LOCATION OF REGISTER OF MEMBERS
2007-06-12287REGISTERED OFFICE CHANGED ON 12/06/07 FROM: UNIT 8 THE IRWIN CENTRE SCOTLAND ROAD DRY DRAYTON CAMBRIDGE CAMBRIDGESHIRE CB3 8AR
2007-05-16169£ IC 2/2 01/12/06 £ SR 1@.01
2007-05-09RES13AUTH PROPOSED CONTRACT 30/11/06
2007-05-04288bDIRECTOR RESIGNED
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-28288bDIRECTOR RESIGNED
2006-07-14287REGISTERED OFFICE CHANGED ON 14/07/06 FROM: 6 / 7 THE IRWIN CENTRE SCOTLAND ROAD, DRY DRAYTON CAMBRIDGE CAMBRIDGESHIRE CB3 8AR
2006-06-08363aRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-04363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-07-04363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-20288aNEW DIRECTOR APPOINTED
2004-10-2088(2)RAD 13/10/04--------- £ SI 1@.01 £ IC 2/2
2004-08-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-08-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-31122S-DIV 20/08/04
2004-08-31RES13SUDIVIDED 10,000 @ 1P 20/08/04
2004-08-3188(2)RAD 20/08/04--------- £ SI 100@.01=1 £ IC 1/2
2004-06-10363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-03-31288bDIRECTOR RESIGNED
2004-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-05288cDIRECTOR'S PARTICULARS CHANGED
2003-06-04363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2003-06-03CERTNMCOMPANY NAME CHANGED ADIABATIC LOGIC LIMITED CERTIFICATE ISSUED ON 03/06/03
2002-11-22288aNEW DIRECTOR APPOINTED
2002-09-27288aNEW DIRECTOR APPOINTED
2002-08-05288aNEW DIRECTOR APPOINTED
2002-08-05288aNEW DIRECTOR APPOINTED
2002-06-13287REGISTERED OFFICE CHANGED ON 13/06/02 FROM: THE IRVIN CENTRE, SCOTLAND ROAD DRY DRAYTON CAMBRIDGE CAMBS CB3 8AR
2002-06-13225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03
2002-06-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-29288bDIRECTOR RESIGNED
2002-05-29288bSECRETARY RESIGNED
2002-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MIDAS GREEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MIDAS GREEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIDAS GREEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents

Intellectual Property Patents Registered by MIDAS GREEN LIMITED

MIDAS GREEN LIMITED has registered 1 patents

GB2426614 ,

Domain Names
We do not have the domain name information for MIDAS GREEN LIMITED
Trademarks
We have not found any records of MIDAS GREEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIDAS GREEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MIDAS GREEN LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where MIDAS GREEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIDAS GREEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MIDAS GREEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CB24 6AZ